Directors

John Wilson Foster

Director/Designated Partner
almost 9 years ago

Ruben Raymond Fernandes

Director/Designated Partner
about 11 years ago

Past Directors

Ivy Rufina Rodrigues

Director
about 9 years ago

Mark Alan Sierra

Additional Director
over 9 years ago

David Allen Hytha

Additional Director
over 9 years ago

Gowrappan Kumaraguru

Director
almost 10 years ago

Narayan Babu

Additional Director
about 10 years ago

Documents

Proof of dispatch-13092017

Notice of resignation filed with the company-13092017

Form DIR-11-13092017_signed

Acknowledgement received from company-13092017

Form AOC-5-20012017-signed

Copy of board resolution-17012017

Letter of appointment;-17012017

Optional Attachment-(1)-17012017

Form DIR-12-17012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form DIR-11-24102016_signed

Notice of resignation filed with the company-21102016

Proof of dispatch-21102016

Notice of resignation;-21102016

Form DIR-12-21102016

Evidence of cessation;-21102016

Acknowledgement received from company-21102016

Form DIR-12-17102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Form DIR-12-30092016_signed

Interest in other entities;-30092016

Letter of appointment;-30092016

Optional Attachment-(1)-30092016

Company Information